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...FR Y-9C, Call Report, FFIEC 101, FR Y-14 series (actuals).
The Lead Analyst position is an integral part of the Global Regulatory Reporting function with accountability to the Regulatory Compliance Team. The role will be responsible for establishing and driving consistent...
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...Job Description
Job Description Position : Reporting and Compliance Lead
Overview : Responsible for implementing process changes to decrease friction in the external audit process, collaborating with accounting leaders to ensuring accuracy and completeness of...
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...policies, documenting and reporting the investigation findings and preparing case files. Review/provide guidance and approve the Senior Compliance Investigative Analyst caseloads, SARs, and reporting. Write and file Suspicious Activity Reports (SARs) for review by the BSA/AML...
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...Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions... ...Objectives/Purpose of the Job:**
Responsible for overseeing compliance to International and Regional Quality change management...
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...development and oversight of internal programs and processes to ensure compliance with the North American Electric Reliability Corporation (NERC)... ...Affairs on various company project teams.
•Serve as lead in company compliance projects.
SUPERVISION
Indirect Supervision...
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...Description
Job Description This role will manage regulatory compliance audits performed by in house staff or an outsourced firm and... ...remains relevant with the risks impacting the organization.
Leads compliance audits, projects and/or activities that ensure compliance...
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...teams. Specifically in the area of payroll, payroll taxes and compliance.
The Software QA Engineer will work closely with software developers... ...their fullest potential. At PrismHR, we strive to continually lead with our values and beliefs that enable our employees to...
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Experience: 5+ years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required. Preferably looking for candidates coming out of a commercial bank with thorough knowledge of banking laws and regulations. This role...
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The Manager of NERC Compliance oversees a staff of professionals supporting the administrative... ...implementation, and review of the NERC compliance program.
Leads team of personnel in the performance of NERC compliance audits,...
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Provides primary leadership for Workers Compensation Compliance.
Provides direction for and is responsible for the output of multiple disciplines within Compliance.
Implements and ensures compliance with all state, federal, and state of jurisdiction...
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...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...
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The Client and Customer Service Operations (CCSO) Compliance Sr. ManagerThis position is considered a leadership role and is accountable for leading a team of compliance professionals within the Commercial Compliance team. The Compliance Sr.
Manager...
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...Quality Inspection Lead & Level I Admin
ORGANIZATIONAL STRUCTURE
BUSINESS: Leslie Controls, Inc
LOCATION: Tampa, FL... ...regarding Level I parts
Assist with audits as related to contract compliance and level I disposition
Assist manager on identifying...
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...*The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation... ....***
***THIS POSITION MAY BE FILLED AT EITHER A SENIOR OR LEAD SPECIALIST LEVEL DEPENDING ON THE QUALIFICATIONS AND EXPERIENCE...
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Software Guidance & Assistance, Inc., (SGA), is searching for an Internal Auditor/Compliance Tester for a contract assignment with one of our premier financial services clients in Tampa, FL .
Responsibilities :
Utilize a high-touch approach to partnering...
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...among the nation’s top engineering, architectural and environmental firms.
We have the immediate opening for a Traffic Engineering Lead that will assist in building and leading a Traffic group within the Florida market and coordinating with the traffic engineering...
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This role serves as a team member of the Independent Compliance Risk Management (ICRM) Compliance Data & Systems team, as the AI Lead, leading, and managing the execution of ICRM’s AI Use Cases, Tooling, ROI, and adoption of the resultant functionality and capabilities...
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...Job Description
Job Description Description: Compliance Assistant Tampa, FL
An exciting opportunity awaits you with us at MDS! Medical Delivery Services is a leading nationwide courier company, specializing in the transport of nuclear medicine. Our Mission...
Hourly pay
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Monday to Friday
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We are seeking an experienced Compliance Reviewer/Examiner to join our team! The Compliance Reviewer/... ...and the ability to work cohesively with the team and follow the lead of the Senior Examiners and Examiner-in-Charge. The candidate...
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...best fits their career goals are one of our top priorities.
We are currently seeking to hire a Application Processor known as a Compliance Hero to join our team!
We are currently looking for Heroes for our Tampa, FL 33611 area.
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